Boketto Bidco Limited in New Mill Lane WITNEY

Boketto Bidco Limited WITNEY

Founded in 2015, Boketto Bidco, classified under reg no. 09908608 is an active company. Currently registered at New Mill OX29 9SX, Witney the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 3 directors in the the firm, namely David P., Nicholas L. and Richard P.. In addition one secretary - Sonal P. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Elizabeth W. who worked with the the firm until 5 July 2019.

Boketto Bidco Limited Address / Contact

Office Address	New Mill
Office Address2	New Mill Lane
Town	Witney
Post code	OX29 9SX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09908608
Date of Incorporation	Wed, 9th Dec 2015
Industry	Tour operator activities
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated	Thu, 8th Dec 2022

Company staff

David P.

Position: Director

Appointed: 31 January 2021

Sonal P.

Position: Secretary

Appointed: 12 August 2019

Nicholas L.

Position: Director

Appointed: 27 September 2018

Richard P.

Position: Director

Appointed: 13 April 2016

Elizabeth W.

Position: Secretary

Appointed: 10 November 2016

Resigned: 05 July 2019

Nils S.

Position: Director

Appointed: 28 July 2016

Resigned: 31 January 2021

Ivan B.

Position: Director

Appointed: 18 December 2015

Resigned: 27 May 2016

Ian S.

Position: Director

Appointed: 18 December 2015

Resigned: 18 December 2018

Alan G.

Position: Director

Appointed: 09 December 2015

Resigned: 18 December 2015

Thomas S.

Position: Director

Appointed: 09 December 2015

Resigned: 18 December 2015

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Boketto Newco Limited from Witney, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Boketto Newco Limited

New Mill New Mill Lane, Witney, OX29 9SX, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies For England And Wales
Registration number	09908552
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
MR01	Registration of charge 099086080005, created on Wed, 20th Dec 2023 filed on: 21st, December 2023	mortgage	Free Download (53 pages)

Type		Category	Free download
MR01	Registration of charge 099086080005, created on Wed, 20th Dec 2023 filed on: 21st, December 2023	mortgage	Free Download (53 pages)
CS01	Confirmation statement with no updates Fri, 8th Dec 2023 filed on: 12th, December 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 27th, July 2023	accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates Thu, 8th Dec 2022 filed on: 14th, December 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 5th, October 2022	accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates Wed, 8th Dec 2021 filed on: 14th, December 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 3rd, October 2021	accounts	Free Download (29 pages)
TM01	Director's appointment terminated on Sun, 31st Jan 2021 filed on: 1st, February 2021	officers	Free Download (1 page)
AP01	On Sun, 31st Jan 2021 new director was appointed. filed on: 1st, February 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 8th Dec 2020 filed on: 12th, January 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 6th, January 2021	accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates Sun, 8th Dec 2019 filed on: 12th, December 2019	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 099086080004, created on Thu, 5th Dec 2019 filed on: 11th, December 2019	mortgage	Free Download (52 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 1st, October 2019	accounts	Free Download (24 pages)
AP03	On Mon, 12th Aug 2019, company appointed a new person to the position of a secretary filed on: 30th, August 2019	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 5th Jul 2019 filed on: 30th, August 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 18th Dec 2018 filed on: 20th, December 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 8th Dec 2018 filed on: 12th, December 2018	confirmation statement	Free Download (3 pages)
AP01	On Thu, 27th Sep 2018 new director was appointed. filed on: 1st, October 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 6th, September 2018	accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates Fri, 8th Dec 2017 filed on: 18th, December 2017	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 6th, September 2017	accounts	Free Download (23 pages)
CS01	Confirmation statement with updates Thu, 8th Dec 2016 filed on: 22nd, December 2016	confirmation statement	Free Download (6 pages)
AP03	On Thu, 10th Nov 2016, company appointed a new person to the position of a secretary filed on: 14th, December 2016	officers	Free Download (2 pages)
AP01	On Thu, 28th Jul 2016 new director was appointed. filed on: 4th, August 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 27th May 2016 filed on: 31st, May 2016	officers	Free Download (1 page)
MR01	Registration of charge 099086080003, created on Mon, 25th Apr 2016 filed on: 27th, April 2016	mortgage	Free Download (32 pages)
MR04	Statement of satisfaction of charge in full filed on: 27th, April 2016	mortgage	Free Download (1 page)
SH01	Capital declared on Wed, 13th Apr 2016: 1540291.85 GBP filed on: 25th, April 2016	capital	Free Download (3 pages)
AP01	On Wed, 13th Apr 2016 new director was appointed. filed on: 19th, April 2016	officers	Free Download (2 pages)
SH01	Capital declared on Tue, 15th Mar 2016: 1538772.65 GBP filed on: 31st, March 2016	capital	Free Download (3 pages)
SH01	Capital declared on Fri, 18th Dec 2015: 1474562.65 GBP filed on: 24th, March 2016	capital	Free Download (3 pages)
MR01	Registration of charge 099086080002, created on Mon, 25th Jan 2016 filed on: 30th, January 2016	mortgage	Free Download (49 pages)
MR01	Registration of charge 099086080001, created on Mon, 25th Jan 2016 filed on: 30th, January 2016	mortgage	Free Download (22 pages)
SH01	Capital declared on Fri, 18th Dec 2015: 1474562.65 GBP filed on: 18th, January 2016	capital	Free Download (3 pages)
SH02	Sub-division of shares on Fri, 18th Dec 2015 filed on: 15th, January 2016	capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, January 2016	resolution	Free Download
AP01	On Fri, 18th Dec 2015 new director was appointed. filed on: 23rd, December 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 18th Dec 2015 filed on: 23rd, December 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 18th Dec 2015 filed on: 23rd, December 2015	officers	Free Download (1 page)
AP01	On Fri, 18th Dec 2015 new director was appointed. filed on: 23rd, December 2015	officers	Free Download (2 pages)
AD01	Change of registered address from 16 Palace Street London SW1E 5JD United Kingdom on Wed, 23rd Dec 2015 to New Mill New Mill Lane Witney Oxfordshire OX29 9SX filed on: 23rd, December 2015	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, December 2015	incorporation	Free Download (23 pages)
SH01	Capital declared on Wed, 9th Dec 2015: 1.00 GBP	capital

Boketto Bidco Limited WITNEY

Boketto Bidco Limited Address / Contact

Company Information / Profile

Company staff

David P.

Sonal P.

Nicholas L.

Richard P.

Elizabeth W.

Nils S.

Ivan B.

Ian S.

Alan G.

Thomas S.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us